DECAF BRIOCHE ONE LTD
LONDON CREARE COMMUNICATIONS (UK) LIMITED HAMSARD 3249 LIMITED

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Company number 07623060
Status Liquidation
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, GREAT BRITAIN, W1S 1DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 ; Termination of appointment of Mike Yates as a director on 18 January 2017; Appointment of Mr Jonathan Jay as a director on 18 January 2017. The most likely internet sites of DECAF BRIOCHE ONE LTD are www.decafbriocheone.co.uk, and www.decaf-brioche-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Decaf Brioche One Ltd is a Private Limited Company. The company registration number is 07623060. Decaf Brioche One Ltd has been working since 05 May 2011. The present status of the company is Liquidation. The registered address of Decaf Brioche One Ltd is 5th Floor 89 New Bond Street London Great Britain W1s 1da. . JAY, Jonathan is a Director of the company. Secretary COOPER, Venetia has been resigned. Secretary SSH SECRETARIES LIMITED has been resigned. Director COOPER, Venetia has been resigned. Director CRAIG, Colin Andrew has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DALLI, Dominic Stefan has been resigned. Director DARNELL, Tom has been resigned. Director JAY, Jonathan has been resigned. Director MCKINLAY, Michael Felix has been resigned. Director ORD, Kevin Barry has been resigned. Director OWEN, Matthew Alexander has been resigned. Director WHITTLE, Kevin Richardson has been resigned. Director WOOD, Allan Leigh has been resigned. Director WOOD, Allan Leigh has been resigned. Director YATES, Mike has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JAY, Jonathan
Appointed Date: 18 January 2017
54 years old

Resigned Directors

Secretary
COOPER, Venetia
Resigned: 03 May 2016
Appointed Date: 29 August 2014
Secretary
SSH SECRETARIES LIMITED
Resigned: 21 June 2011
Appointed Date: 05 May 2011
Director
COOPER, Venetia
Resigned: 03 May 2016
Appointed Date: 01 July 2014
51 years old
Director
CRAIG, Colin Andrew
Resigned: 29 August 2014
Appointed Date: 21 June 2011
54 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 21 June 2011
Appointed Date: 05 May 2011
68 years old
Director
DALLI, Dominic Stefan
Resigned: 26 July 2012
Appointed Date: 15 August 2011
53 years old
Director
DARNELL, Tom
Resigned: 03 May 2016
Appointed Date: 29 August 2014
45 years old
Director
JAY, Jonathan
Resigned: 01 December 2016
Appointed Date: 03 May 2016
54 years old
Director
MCKINLAY, Michael Felix
Resigned: 29 August 2014
Appointed Date: 21 June 2011
54 years old
Director
ORD, Kevin Barry
Resigned: 03 May 2016
Appointed Date: 04 June 2014
60 years old
Director
OWEN, Matthew Alexander
Resigned: 16 July 2015
Appointed Date: 15 August 2011
53 years old
Director
WHITTLE, Kevin Richardson
Resigned: 03 May 2016
Appointed Date: 26 July 2012
61 years old
Director
WOOD, Allan Leigh
Resigned: 03 May 2016
Appointed Date: 29 August 2014
61 years old
Director
WOOD, Allan Leigh
Resigned: 29 August 2014
Appointed Date: 15 August 2011
61 years old
Director
YATES, Mike
Resigned: 18 January 2017
Appointed Date: 01 December 2016
63 years old
Director
SSH DIRECTORS LIMITED
Resigned: 21 June 2011
Appointed Date: 05 May 2011

DECAF BRIOCHE ONE LTD Events

19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
19 Jan 2017
Termination of appointment of Mike Yates as a director on 18 January 2017
19 Jan 2017
Appointment of Mr Jonathan Jay as a director on 18 January 2017
11 Jan 2017
Termination of appointment of Jonathan Jay as a director on 1 December 2016
11 Jan 2017
Appointment of Mr Mike Yates as a director on 1 December 2016
...
... and 49 more events
23 Jun 2011
Termination of appointment of Peter Crossley as a director
23 Jun 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
23 Jun 2011
Appointment of Mr Craig Andrew Craig as a director
23 Jun 2011
Appointment of Mr Michael Felix Mckinlay as a director
05 May 2011
Incorporation

DECAF BRIOCHE ONE LTD Charges

3 May 2016
Charge code 0762 3060 0002
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Creare Group Limited
Description: A first legal mortgage over all present and future…
15 August 2011
Composite guarantee and debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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